🇸🇰 Spoločnosť s ručením obmedzeným · Martin · SK
DIA KH, s.r.o.
IČO36428370DIČ2021975483VAT IDSK2021975483NACE4690 · Nešpecializ.veľkoobchodEST.2005 · 21y
Compliance · StandardCredit · A · 85/1003–4 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 85/100
A
85/100
Top-tier creditworthiness · very low 12-month default risk.
↑ Better than peer median
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2024
232k €
↘ -11.3% YoY
EBITDA · 2024
9 968 €
Net profit · 2024
-338 €
Total assets
212k €
Employees
3–4
Credit score
A· 85/100
Founded
2005
· 21 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Standard
All risk signals within acceptable thresholds. No sanctions, no politically exposed persons, no insolvency proceedings, no tax debt, no shell-address concentration. Suitable for standard customer-onboarding workflows without enhanced due diligence.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
16 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
85 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
DIA KH, s.r.o. does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
View statute →
Financials / 03
Five-year statement history.
Revenue
Profit
| Year | Revenue | EBITDA | Profit | Total assets | Filing |
|---|---|---|---|---|---|
| 2024 | 232k € | 9 968 € | -338 € | 212k € | RUZ filing |
| 2023 | 262k € | -3 987 € | -12k € | 213k € | RUZ filing |
| 2022 | 303k € | 14k € | 6 148 € | 229k € | RUZ filing |
| 2021 | 313k € | 6 698 € | 2 155 € | 232k € | RUZ filing |
| 2020 | 240k € | 8 185 € | 3 981 € | 222k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 232 tis. € | 262 tis. € | 303 tis. € | 313 tis. € | 240 tis. € | 251 tis. € |
| EBITDA | 10 tis. € | -4 tis. € | 14 tis. € | 7 tis. € | 8 tis. € | 17 tis. € |
| EBITDA marža | 4.3 % | -1.5 % | 4.5 % | 2.1 % | 3.4 % | 6.9 % |
| Čistý zisk | -338 € | -12 tis. € | 6 tis. € | 2 tis. € | 4 tis. € | 12 tis. € |
| Aktíva spolu | 212 tis. € | 213 tis. € | 229 tis. € | 232 tis. € | 222 tis. € | 223 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
No CRZ contracts found for this entity (SK supplier side).
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
II
Spoločník v.o.s. / s.r.o.
Ing. Ivan Haliena
IV
Spoločník v.o.s. / s.r.o.
Ing. Vladimír Krč-Jediný
II
Konateľ
Ing. Ivan Haliena
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Vladimír Krč-Jediný | Konateľ | 2005-03-11 | — |
| Ing. Ivan Haliena | Spoločník v.o.s. / s.r.o. | 2005-03-11 | 2022-08-12 |
| Ing. Vladimír Krč-Jediný | Spoločník v.o.s. / s.r.o. | 2005-03-11 | 2022-05-20 |
Network preview
Štatutári (3)
Prepojené firmy (5)
Beneficial owners
No RPVS record on file for this entity — it likely does not contract with the public sector.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 14 fields.
Legal name
DIA KH, s.r.o.RPO
Registered office
Na Bystričku 14
Incorporated
2005-03-11 · 21 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36428370RPO
DIČ
2021975483FS
IČ DPH
SK2021975483 · activeFS
NACE
4690 · Nešpecializ.veľkoobchod
NUTS region
Žilinský kraj
Municipality
Martin
Country
SK
Website
IBAN
SK4402000000003095948155FS
Bank accounts
4 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36428370/full
# Full company graph — 14 sections in one call (~30 kB JSON) curl -H "Authorization: Bearer sk_live_…" \ -H "Accept: application/json" \ "https://entyrix.com/api/v1/companies/36428370/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36428370", # "compliance": { "tier": "STANDARD", "signals": [ … ] }, # "credit": { "grade": "A", "score": 82 }, # "nis2": { "scope": "essential" }, # "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … } # }
Sources / 11
Audit log — every fact, every source.
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Every fact on this page is backed by a primary public registry. Entyrix consolidates the open data into a single REST API so it can be searched, filtered and joined across countries.